Verify 365 alternative for UK law firms
Both products support digital onboarding, identity, KYB, AML, Source of Funds, forms and signing for law firms. Verify 365 presents open-banking financial checks, quotes and payments in one platform. Verify Client is designed around matter and tenure packs, controlled party work and evidence prepared for fee-earner review.
Product scope
Information checked: 17 August 2026. Product scope and packaging can change.
Verify Client is client onboarding software for UK solicitors and law firms. Matter type, tenure and party role can decide the checks, forms, Client Care Letters, official documents and signatures requested. The same matter record supports guided Source of Funds, controlled donor onboarding, focused corrections and an editable client and matter risk assessment draft. The firm reviews the evidence and makes the final compliance decision.
Verify 365 describes a client onboarding platform for law firms and other regulated businesses. Its stated scope includes biometric identity, AML, Source of Funds and Wealth, global KYB, intake forms, quote calculators, payments, electronic forms and signatures. It also describes open-banking financial checks, PEP and sanctions screening, NFC and ongoing monitoring.
Feature comparison
Not publicly confirmed does not mean unavailable. It means a directly equivalent capability was not confirmed in the information reviewed.
| Capability | Verify Client | Verify 365 |
|---|---|---|
| Identity, KYC and AML | Confirmed Identity evidence, AML results and firm decisions share the matter. | Confirmed Biometric identity, KYC and AML are part of the platform. |
| Source of Funds and Wealth | Confirmed Source-by-source explanations, evidence, variance and donor work. | Confirmed Verify 365 describes Source of Funds and Wealth using open banking. |
| KYB and business clients | Confirmed Company registry, business AML, corporate document and key-person checks can run from the company party record, according to the configured workflow. | Confirmed Global KYB company checks are included in the stated feature range. |
| Forms and electronic signatures | Confirmed Forms, official PDFs, Client Care Letters and signatures share the matter. | Confirmed Verify 365 describes intake forms, electronic forms and signatures. |
| Matter and tenure packs | Confirmed Pack requirements can change by matter, tenure and party. | Contact provider Confirm the current matter, tenure and party assignment controls. |
| Risk assessment draft from evidence | Confirmed Suggested responses carry confidence, rationale and evidence references. | Not publicly confirmed A directly equivalent editable draft was not confirmed when checked. |
| Controlled donor onboarding | Confirmed The firm reviews the gift before inviting the donor to focused work. | Contact provider Confirm the current donor and Giftor Letter workflow directly. |
Information checked: 17 August 2026. Confirm every material requirement directly with the provider before making a purchasing decision.
Pricing
Verify Client pricing depends on matter and party volume, selected work, support and integration needs. A complete like-for-like public monetary price for Verify 365 was not identified when checked. Ask both providers for a quote using the same modules, volumes and support requirements.
How Verify Client pricing worksImplementation and integrations
Both products describe link or app-based client onboarding. Verify Client gives clients a secure browser link without a platform account. Verify 365 advertises a client app and a wider set of commercial modules. Ask both providers to show setup, client corrections, mobile completion and the final evidence handoff.
Verify Client integrationsSecurity and compliance
Security claims and certification scope are not compared on this page. Ask both providers for current data protection, access control, audit and assurance material, then assess it against your firm's procurement requirements.
Which is right for you?
Answers based on information checked on 17 August 2026.
Compare the complete process your firm expects to run. Verify Client keeps matter and tenure packs, company checks, Client Care Letters, donor work and risk assessment drafting in the matter. Verify 365 also describes open-banking analysis, quotes and payments.
Both products support identity, AML, Source of Funds, forms and signing. Verify 365 advertises a broad platform including KYB, quotes and payments. Verify Client focuses on the work required by each legal matter and the evidence prepared for firm review.
A complete like-for-like public monetary price was not identified when checked on 17 August 2026. Confirm current pricing directly with Verify 365 and compare it with a Verify Client quote using the same modules and volumes.
Verify 365 is a trademark of its respective owner. This independent comparison is not affiliated with, endorsed by or produced by Verify 365. Product information can change and should be verified directly with each provider. This page is not legal or compliance advice.
Bring a real onboarding pack to the walkthrough. We will show the client work, firm review and final evidence without claiming a fit where there is not one.